Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02580) ===

**Nodes:**
- acct_811AC7A20 (type: Account)
- acct_811AC5850 (type: Account)
- acct_811AC58F0 (type: Account)
- acct_811AC6A00 (type: Account)
- acct_811AC5BC0 (type: Account)
- acct_811AC6480 (type: Account)
- acct_811AC5940 (type: Account)
- acct_811AC5CB0 (type: Account)
- acct_811AC69B0 (type: Account)
- acct_811AC5C60 (type: Account)
- acct_811AC5A80 (type: Account)
- acct_811AC7980 (type: Account)
- acct_811AC58A0 (type: Account)
- bank_013083 (type: Bank)
- bank_018428 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_0238280 (type: Bank)
- bank_0246909 (type: Bank)
- bank_027140 (type: Bank)
- bank_0310100 (type: Bank)

**Edges:**
- acct_811AC7A20 belongs_to bank_013083
- acct_811AC5850 belongs_to bank_018428
- acct_811AC58F0 belongs_to bank_0218267
- acct_811AC6A00 belongs_to bank_0218755
- acct_811AC5BC0 belongs_to bank_0220888
- acct_811AC6480 belongs_to bank_0223030
- acct_811AC5940 belongs_to bank_0223908
- acct_811AC5CB0 belongs_to bank_0234032
- acct_811AC69B0 belongs_to bank_023525
- acct_811AC5C60 belongs_to bank_0238280
- acct_811AC5A80 belongs_to bank_0246909
- acct_811AC7980 belongs_to bank_027140
- acct_811AC58A0 belongs_to bank_0310100
- acct_811AC5940 transfers_to acct_811AC5940 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811AC5940 transfers_to acct_811AC5940 amount: 867.41 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811AC5850 transfers_to acct_811AC5850 amount: 9.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811AC6480 transfers_to acct_811AC6480 amount: 10709.67 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811AC5A80 transfers_to acct_811AC5A80 amount: 4169.04 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_811AC5CB0 transfers_to acct_811AC5CB0 amount: 9235.25 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_811AC5A80 transfers_to acct_811AC5A80 amount: 12.42 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_811AC7A20 transfers_to acct_811AC7A20 amount: 6.35 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_811AC7980 transfers_to acct_811AC7980 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_811AC7980 transfers_to acct_811AC7980 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_811AC69B0 transfers_to acct_811AC69B0 amount: 2937.56 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_811AC5BC0 transfers_to acct_811AC5BC0 amount: 8.46 Euro via: Reinvestment timestamp: 2022/09/01 07:29
- acct_811AC5BC0 transfers_to acct_811AC5BC0 amount: 2365.99 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_811AC6A00 transfers_to acct_811AC6A00 amount: 8.29 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_811AC58A0 transfers_to acct_811AC58A0 amount: 13739.16 Yen via: ACH timestamp: 2022/09/02 11:09
- acct_811AC58A0 transfers_to acct_811AC58F0 amount: 111.24 Euro via: ACH timestamp: 2022/09/02 11:09
- acct_811AC5A80 transfers_to acct_811AC58F0 amount: 3564.25 Euro via: ACH timestamp: 2022/09/03 05:04
- acct_811AC5940 transfers_to acct_811AC58F0 amount: 486.09 Euro via: ACH timestamp: 2022/09/03 05:05
- acct_811AC6A00 transfers_to acct_811AC58F0 amount: 3002.41 Euro via: ACH timestamp: 2022/09/03 05:06
- acct_811AC5BC0 transfers_to acct_811AC58F0 amount: 3750.73 Euro via: ACH timestamp: 2022/09/03 05:07
- acct_811AC7A20 transfers_to acct_811AC58F0 amount: 1410.16 Euro via: ACH timestamp: 2022/09/03 05:07
- acct_811AC5850 transfers_to acct_811AC58F0 amount: 2070.76 Euro via: ACH timestamp: 2022/09/03 05:14
- acct_811AC5C60 transfers_to acct_811AC58F0 amount: 3243.41 Euro via: ACH timestamp: 2022/09/03 05:17
- acct_811AC69B0 transfers_to acct_811AC58F0 amount: 630.18 Euro via: ACH timestamp: 2022/09/03 05:18
- acct_811AC7980 transfers_to acct_811AC58F0 amount: 1018.89 Euro via: ACH timestamp: 2022/09/03 05:23
- acct_811AC5CB0 transfers_to acct_811AC58F0 amount: 4058.53 Euro via: ACH timestamp: 2022/09/03 05:24
- acct_811AC6480 transfers_to acct_811AC58F0 amount: 1497.70 Euro via: ACH timestamp: 2022/09/03 05:26
- acct_811AC58A0 transfers_to acct_811AC58A0 amount: 13739.16 Yen via: ACH timestamp: 2022/09/09 22:24
- acct_811AC58A0 transfers_to acct_811AC58F0 amount: 111.24 Euro via: ACH timestamp: 2022/09/09 22:24

SUMMARY STATISTICS:
  Total transactions: 29
  Unique accounts: 13
  Total volume: 82,795.97
  Avg transaction: 2,855.03
  Time span: 26 units
  Max out-degree: 4 (node: 0310100_811AC58A0)
  Max in-degree: 13 (node: 0218267_811AC58F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02581) ===

**Nodes:**
- acct_8129B8EA0 (type: Account)
- acct_80D1AED30 (type: Account)
- acct_8129B8D10 (type: Account)
- acct_802C9DC90 (type: Account)
- acct_8129C83B0 (type: Account)
- acct_8129C8AD0 (type: Account)
- bank_0147885 (type: Bank)
- bank_015180 (type: Bank)
- bank_022 (type: Bank)
- bank_0350793 (type: Bank)
- bank_035559 (type: Bank)

**Edges:**
- acct_8129B8EA0 belongs_to bank_0147885
- acct_80D1AED30 belongs_to bank_015180
- acct_8129B8D10 belongs_to bank_015180
- acct_802C9DC90 belongs_to bank_022
- acct_8129C83B0 belongs_to bank_0350793
- acct_8129C8AD0 belongs_to bank_035559
- acct_8129B8EA0 transfers_to acct_8129B8EA0 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802C9DC90 transfers_to acct_802C9DC90 amount: 7718.10 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8129B8EA0 transfers_to acct_8129B8D10 amount: 744.00 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_802C9DC90 transfers_to acct_802C9DC90 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/01 15:59
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/01 15:59
- acct_8129C8AD0 transfers_to acct_8129B8EA0 amount: 3931.91 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_80D1AED30 transfers_to acct_80D1AED30 amount: 136480.86 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/02 05:38
- acct_802C9DC90 transfers_to acct_8129B8EA0 amount: 1816.68 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_802C9DC90 transfers_to acct_8129B8EA0 amount: 4903.93 Euro via: Cheque timestamp: 2022/09/02 08:27
- acct_8129C83B0 transfers_to acct_8129B8EA0 amount: 692.01 Euro via: Cash timestamp: 2022/09/02 14:37
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/05 21:18
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/05 21:20
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/06 08:34
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/07 14:26
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/08 01:59
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 1013.74 Euro via: Credit Card timestamp: 2022/09/09 03:35
- acct_80D1AED30 transfers_to acct_8129B8EA0 amount: 873.58 Euro via: Cheque timestamp: 2022/09/09 03:47
- acct_802C9DC90 transfers_to acct_8129B8EA0 amount: 1816.68 Euro via: Credit Card timestamp: 2022/09/09 18:32
- acct_802C9DC90 transfers_to acct_8129B8EA0 amount: 4903.93 Euro via: Cheque timestamp: 2022/09/09 18:39
- acct_8129C83B0 transfers_to acct_8129B8EA0 amount: 692.01 Euro via: Cash timestamp: 2022/09/09 22:23

SUMMARY STATISTICS:
  Total transactions: 26
  Unique accounts: 6
  Total volume: 176,929.69
  Avg transaction: 6,804.99
  Time span: 25 units
  Max out-degree: 15 (node: 015180_80D1AED30)
  Max in-degree: 22 (node: 0147885_8129B8EA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)